DVD Worldwide Limited

Company Name	DVD Worldwide Limited
Company Status	Dissolved
Company Number	03498747
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Dissolution Date	13 November 2001 (22 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Leslie Roy Coverdale
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1999(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 13 November 2001)
Role	Chairman
Correspondence Address	83 Shrub End Road Colchester Essex CO3 4RA

Secretary Name	Leslie Roy Coverdale
Nationality	British
Status	Closed
Appointed	06 February 1999(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 13 November 2001)
Role	Manager
Correspondence Address	83 Shrub End Road Colchester Essex CO3 4RA

Director Name	Mr Gary Hill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	22 Edward Avenue Brightlingsea Colchester Essex CO7 0LZ

Director Name	Mr Robert Paul Kemp
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Computer Retailer
Country of Residence	England
Correspondence Address	38 Badgers Bank Ipswich Suffolk IP2 9EN

Secretary Name	Mrs Theresa Ann Kemp
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Badgers Bank Ipswich Suffolk IP2 9EN

Director Name	Stephen Trevor Baker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1999(1 year after company formation)
Appointment Duration	1 year (resigned 02 March 2000)
Role	Managing Director
Correspondence Address	16 Woodfield End Layer De La Haye Colchester CO2 0LL

Director Name	Dylan Douglas Garton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2000)
Role	Company Director
Correspondence Address	58 Wickham Road Colchester Essex CO3 3EE

Director Name	Anthony Robert Fuller Mann
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2000)
Role	Company Director
Correspondence Address	36 Langdale Drive Highwoods Colchester Essex CO4 4TU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Wellington House 90/92 Butt Road Colchester CO3 3DA
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£60,660
Cash	£1,520
Current Liabilities	£102,974

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
24 May 2000	Director resigned (2 pages)
15 March 2000	Director resigned (1 page)
14 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
26 July 1999	Ad 06/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 July 1999	Director resigned (1 page)
23 February 1999	Registered office changed on 23/02/99 from: wellington house 90-92 butt road colchester CO3 3DA (1 page)
23 February 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 February 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	Return made up to 26/01/99; full list of members (6 pages)
15 February 1999	Registered office changed on 15/02/99 from: norway chambers weavers lane sudbury suffolk CO10 6EZ (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
24 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
26 January 1998	Incorporation (18 pages)

DVD Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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